Appellate Tribunal for Forfeited Property — August 2017

Vaneet Gangwal V/s The Joint Director Directorate of Enforcement, Ahmadabad

M/s Penna Cement Industries Limited V/s The Joint Director Directorate of Enforcement, Hyderabad

Axis Bank Limited V/s The Director, Financial Intelligent Unit (FIU), Delhi

Edward Samson Luke V/s The Director, Financial Intelligent Unit (FIU), Delhi

Mahamedha Urban Co-Operative Bank V/s The Director, Financial Intelligent Unit (FIU), Delhi

Hitendrsingh Hamirsingh Wasghela V/s The Deputy Director Directorate of Enforcement, Ahmadabad

Ketan Mahadevbhai Patel V/s The Deputy Director Directorate of Enforcement, Ahmadabad

Uday Navichandra Sangani V/s The Deputy Director Directorate of Enforcement, Ahmadabad

Sh. Suresh V/s The Joint Director Directorate of Enforcement, Cochin

Shri Dabiruz Jaman V/s The Joint Director Directorate of Enforcement, Guwahati

Yasin Rangrej & Ors. V/s The Competent Authority, Delhi

M/s. Amisha International V/s The Joint Director Directorate of Enforcement, Bangalore

Shri Ramesh K. Padodia V/s The Additional Director Directorate of Enforcement, Delhi

Shri Rohit Sehgal V/s The Additional Director Directorate of Enforcement, Delhi

Shri Shyam Manohar Bajaj V/s The Additional Director Directorate of Enforcement, Delhi

Shri P.A. Noushad V/s The Special Director Directorate of Enforcement, Cochin

Shri Shabir Ahmed Bhat V/s The Competent Authority, Delhi

Lepakshi Knowledge HUB Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

Lepakshi Heritage Wellness Village Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

Lepakshi Integrated Textile Park Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

Asara Realty Venture Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

Cyberabad Hitech Integrated Township Development Corp Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

M/s Jagti Publication Limited V/s The Deputy Director Directorate of Enforcement, Hyderabad

Serajuddin & Co. V/s The Joint Director Directorate of Enforcement, Bhubaneswar

Seraj Yusha, Mr. Meraj Yousha V/s The Joint Director Directorate of Enforcement, Bhubaneswar